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Optima Solutions UK Limited

Optima Solutions UK Limited is an active company incorporated on 31 March 1999 with the registered office located in Aberdeen, City of Aberdeen. Optima Solutions UK Limited was registered 26 years ago.
Status
Active
Active since 25 years ago
Company No
SC194883
Private limited company
Scottish Company
Age
26 years
Incorporated 31 March 1999
Size
Unreported
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
13 Queen's Road
Aberdeen
AB15 4YL
United Kingdom
Same address for the past 5 years
Telephone
01224890200
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President • Canadian • Lives in United States • Born in Nov 1979
Director • Vice President • British • Lives in Scotland • Born in Oct 1961
Director • President And Chief Executive Officer OF • American • Lives in United States • Born in Jun 1959
Optima Solutions Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tetra Technologies U.K. Limited
Brady Martin Murphy, Mr Steven Duncan, and 1 more are mutual people.
Active
Tetra UK Holdings Limited
Brady Martin Murphy, Mr Steven Duncan, and 1 more are mutual people.
Active
Optima Solutions Holdings Limited
Brady Martin Murphy, Mr Steven Duncan, and 1 more are mutual people.
Active
Tetra Investments Company U.K. Limited
Brady Martin Murphy, Mr Steven Duncan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.24M
Increased by £1.22M (+120%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 2 (-7%)
Total Assets
£11.44M
Increased by £2.36M (+26%)
Total Liabilities
-£2.07M
Increased by £56.52K (+3%)
Net Assets
£9.37M
Increased by £2.31M (+33%)
Debt Ratio (%)
18%
Decreased by 4.1% (-18%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Small Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Small Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Roy Mcniven Appointed
2 Years Ago on 31 Aug 2023
Matthew Sanderson Resigned
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Small Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Mr Steven Duncan Appointed
3 Years Ago on 1 Jul 2022
Brian Hugh Macmillan Resigned
3 Years Ago on 30 Jun 2022
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Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 3 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 8 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Sep 2023
Termination of appointment of Matthew Sanderson as a director on 31 August 2023
Submitted on 4 Sep 2023
Appointment of Roy Mcniven as a director on 31 August 2023
Submitted on 4 Sep 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 5 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 6 Oct 2022
Appointment of Mr Steven Duncan as a director on 1 July 2022
Submitted on 20 Jul 2022
Termination of appointment of Brian Hugh Macmillan as a director on 30 June 2022
Submitted on 19 Jul 2022
Repayment History
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